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Neptune Property Developments (Fraser RD) Ltd

Neptune Property Developments (Fraser RD) Ltd is a dissolved company incorporated on 21 October 2005 with the registered office located in London, Greater London. Neptune Property Developments (Fraser RD) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05599617
Private limited company
Age
19 years
Incorporated 21 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address since incorporation
Telephone
0207 6550888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Businessman • Lives in Gibraltar • Born in Aug 1978
Director • Businessman • British • Lives in Gibraltar • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Boyd Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Small Accounts Submitted
12 Years Ago on 30 Aug 2013
Confirmation Submitted
12 Years Ago on 7 Dec 2012
Small Accounts Submitted
12 Years Ago on 10 Oct 2012
Confirmation Submitted
13 Years Ago on 5 Dec 2011
Mr Creighton William Harisson Boyd Details Changed
13 Years Ago on 1 Oct 2011
Mr Creighton William Harisson Boyd Details Changed
13 Years Ago on 1 Oct 2011
Mr Patrick Mark Creighton Heffron Details Changed
13 Years Ago on 1 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Aug 2013
Annual return made up to 21 November 2012 with full list of shareholders
Submitted on 7 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 10 Oct 2012
Annual return made up to 21 November 2011 with full list of shareholders
Submitted on 5 Dec 2011
Secretary's details changed for Mr Creighton William Harisson Boyd on 1 October 2011
Submitted on 10 Nov 2011
Director's details changed for Mr Patrick Mark Creighton Heffron on 1 October 2011
Submitted on 9 Nov 2011
Director's details changed for Mr Creighton William Harisson Boyd on 1 October 2011
Submitted on 9 Nov 2011
Repayment History
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